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M7 Real Estate Faf Gp Holdco Limited LONDON


M7 Real Estate Faf Gp Holdco Limited is a private limited company registered at 10 Queen Street Place, London EC4R 1AG. Incorporated on 2017-11-27, this 6-year-old company is run by 5 directors.
Director David E., appointed on 27 November 2017. Director Hugh F., appointed on 27 November 2017. Director David S., appointed on 27 November 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2022-11-26 and the date for the following filing is 2023-12-10. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

M7 Real Estate Faf Gp Holdco Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11084333
Date of Incorporation Mon, 27th Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

David E.

Position: Director

Appointed: 27 November 2017

Hugh F.

Position: Director

Appointed: 27 November 2017

David S.

Position: Director

Appointed: 27 November 2017

John M.

Position: Director

Appointed: 27 November 2017

Thomas P.

Position: Director

Appointed: 27 November 2017

Teresa D.

Position: Director

Appointed: 27 November 2017

Resigned: 29 December 2023

Andrew J.

Position: Director

Appointed: 27 November 2017

Resigned: 29 July 2022

Jack T.

Position: Director

Appointed: 27 November 2017

Resigned: 01 December 2023

Richard C.

Position: Director

Appointed: 27 November 2017

Resigned: 31 May 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is M7 Real Estate Group Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

M7 Real Estate Group Holdings Ltd

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08614287
Notified on 21 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: 2023-12-01
filed on: 5th, December 2023
Free Download (1 page)

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